CryptoSpiel.com
No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams
No Result
View All Result
CryptoSpiel.com
No Result
View All Result

How FBI turned Hamas’ crypto fundraising pipeline into a law-enforcement trap

September 3, 2026
in Regulations
Reading Time: 3 mins read
A A
0
How FBI turned Hamas’ crypto fundraising pipeline into a law-enforcement trap
0
SHARES
0
VIEWS
ShareShareShareShareShare

The US Federal Bureau of Investigation (FBI) seized Hamas-linked fundraising infrastructure and used it to intercept cryptocurrency donations intended for the group.

Earlier this week, the Justice Department said the operation followed earlier court-authorized seizures that traced and recovered more than $560,000 in digital assets tied to Hamas fundraising.

Those seizures came through warrants issued in March, June and October 2025 after investigators followed rotating donation addresses distributed through encrypted chats and fundraising websites.

The June warrant showed how that process worked. Tether was ordered to burn targeted USDT and reissue an equivalent amount to a US law-enforcement-controlled address, while Binance was directed to transfer specified account balances into FBI-controlled wallets.

That approach allowed investigators to recover crypto after identifying where it had moved.

Special Agent in Charge Justin A. Garris of the FBI Albuquerque Field Office said:

“Reducing the capabilities of foreign terrorist organization’s ability to receive donations and creating distrust in communications to their donors was the primary focus of this latest operation. This continued success demonstrates the unwavering commitment and determination of the FBI in fighting terrorism.”

FBI moved from tracing funds to intercepting them

Investigators targeted domains and servers linked to AlQassam.ps, a website the DOJ tied to the Al Qassam Brigades, Hamas’ military wing.

Affidavits filed in July and August said authenticated responses from [email protected] were routed through host.alaqsaflood.org, helping investigators connect fundraising communications to related infrastructure.

The Daily Brief

The signal, before the noise.

Start your day with the crypto stories moving markets, decoded by CryptoSlate’s editors.

One email. Everything that matters.

Free to join. Unsubscribe any time.

Whoops, looks like there was a problem. Please try again.

You’re on the list. Your next Daily Brief is on its way.

Flow diagram showing how FBI crypto seizure warrants and control of Hamas-linked web infrastructure led to more than $560,000 in seizures, intercepted donations and information about prospective donors.

RELATED POSTS

Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule

How stablecoins are quietly becoming the Fed’s debt buyer of last resort

SEC wants stocks onchain, but your crypto wallet still isn’t enough

The FBI’s Albuquerque Field Office then worked with human sources to identify and seize domains and servers associated with the operation.

Control of that infrastructure changed the scope of the investigation. DOJ said agents were able to intercept crypto donations intended for Hamas and obtain additional information about people attempting to contribute.

That turned the case from a retrospective tracing effort into an active disruption operation.

DOJ said the broader investigation produced information about thousands of people who contacted Hamas online seeking to donate through cryptocurrency or traditional payment methods. The department did not specify how much of that information came directly from the seized servers.

Related Reading

Tether freezes 134 wallets as stablecoins now sit inside the sanctions machine

The disclosure also does not establish that every person identified completed a donation or committed an offense.

However, this shows how several enforcement tools converged: blockchain tracing identified the money, court orders moved assets through centralized crypto providers, and infrastructure seizures gave investigators control over the fundraising channels themselves.

Credit: Source link

Buy JNews
ADVERTISEMENT
ShareTweetSendPinShare
Previous Post

Top Pi Network Price Predictions as PI Rises 13% in a Month

Next Post

NBA 2K27 Launches on GeForce NOW with NVIDIA DLSS 5

Related Posts

Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule
Regulations

Thailand puts private wallets and offshore crypto transfers on notice in a major new crypto rule

September 3, 2026
How stablecoins are quietly becoming the Fed’s debt buyer of last resort
Regulations

How stablecoins are quietly becoming the Fed’s debt buyer of last resort

September 3, 2026
SEC wants stocks onchain, but your crypto wallet still isn’t enough
Regulations

SEC wants stocks onchain, but your crypto wallet still isn’t enough

September 2, 2026
Next Post
NBA 2K27 Launches on GeForce NOW with NVIDIA DLSS 5

NBA 2K27 Launches on GeForce NOW with NVIDIA DLSS 5

SoFi Opens Banking Rails to Kraken in Sweeping Crypto Alliance

SoFi Opens Banking Rails to Kraken in Sweeping Crypto Alliance

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Recommended Stories

Singapore Plan Would Ban Interest on MAS-Regulated Stablecoins

Singapore Plan Would Ban Interest on MAS-Regulated Stablecoins

September 2, 2026
SEC’s PoW Mining Exemption Sparks Confidence—Are Altcoin ETFs Next?

SEC Targets 40-Year-Old Market Rules as Stocks Move Onchain

September 1, 2026
WIF Price Prediction: $0.21 Is the Make-or-Break Level — Bulls Have One Shot to Prove This Rally Is Real

WIF Price Prediction: $0.21 Is the Make-or-Break Level — Bulls Have One Shot to Prove This Rally Is Real

September 3, 2026

Popular Stories

  • Binance.US to Establish Office in Portals, the Metaverse Platform on the Solana Blockchain

    Binance OTC Sees Evolving Role in Crypto Trading Services

    0 shares
    Share 0 Tweet 0
  • SEC proposal vs Senate crypto framework: What differs

    0 shares
    Share 0 Tweet 0
  • CLARITY Act Odds Stay Buried as Senate Showdown Closes In

    0 shares
    Share 0 Tweet 0
  • Stablecoin demand supports Treasury bills, not long bonds

    0 shares
    Share 0 Tweet 0
  • Bitcoin, Ethereum, Tron, and Cardano Tell Four Very Different Stories Through Active Addresses

    0 shares
    Share 0 Tweet 0
CryptoSpiel.com

This is an online news portal that aims to provide the latest crypto news, blockchain, regulations and much more stuff like that around the world. Feel free to get in touch with us!

What’s New Here!

  • SoFi Opens Banking Rails to Kraken in Sweeping Crypto Alliance
  • NBA 2K27 Launches on GeForce NOW with NVIDIA DLSS 5
  • How FBI turned Hamas’ crypto fundraising pipeline into a law-enforcement trap

Subscribe Now

Loading
  • Live Crypto Prices
  • Contact Us
  • Privacy Policy
  • Terms of Use
  • DMCA

© 2021 - cryptospiel.com - All rights reserved!

No Result
View All Result
  • Home
  • Live Crypto Prices
  • Live ICO
  • Exchange
  • Crypto News
  • Bitcoin
  • Altcoins
  • Blockchain
  • Regulations
  • Trading
  • Scams

© 2021 - cryptospiel.com - All rights reserved!

Please enter CoinGecko Free Api Key to get this plugin works.